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Osborne King & Megran Limited

NI027969

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Longbridge House 2nd Floor, 16-24 Waring Street, Belfast, BT1 2DX
Incorporated 30/11/1993

Previously known as

Marcm Limited · until 31/12/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

68310
Real estate agencies
68320
Management of real estate on a fee or contract basis

Officers

Mr Gavin Peter Clarke

director · Since 01/01/2017

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 6 other boards

Mr David James Mcclure

director · Since 01/01/2017

CHARTERED SURVEYOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 4 other boards

Mr Benjamin Richard Turtle

director · Since 02/04/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 49

Also on 1 other board

Mr Mark Reynolds

director · Since 02/04/2025

CHARTERED SURVEYOR

IRISH · IRELAND · Age 49

Mr Peter Gerard Callender

director · Since 02/04/2025

DIRECTOR

BRITISH · IRELAND · Age 63

David James Mcclure

director · Since 01/01/2017

British · Northern Ireland · Age 50

Gavin Peter Clarke

director · Since 01/01/2017

British · Northern Ireland · Age 56

Benjamin Richard Turtle

director · Since 02/04/2025

British · Northern Ireland · Age 49

Peter Gerard Callender

director · Since 02/04/2025

British · Ireland · Age 63

Mark Reynolds

director · Since 02/04/2025

Irish · Ireland · Age 49

Former

Liam Lenehan

director · Resigned 27/03/2001

Stuart Paul Henry

director · Resigned 27/03/2001

Colin William Nesbitt

director · Resigned 06/04/2007

William Alan Wilson

director · Resigned 03/04/2008

David Anthony Thomas Burrows

director · Resigned 02/02/2009

Colin Samuel Mathewson

director · Resigned 31/03/2014

Robert Charles Watson

director · Resigned 31/03/2014

Robert Samuel Ditty

director · Resigned 31/03/2014

Andrew Coggins

director · Resigned 31/03/2014

Gavin Peter Clarke

director · Resigned 31/03/2014

David James Mcclure

director · Resigned 31/03/2014

William Martin Wallace Mcdowell

director · Resigned 01/04/2021

Francis Paul Cassidy

director · Resigned 01/04/2021

Stuart Paul Henry

secretary · Resigned 31/03/2023

Persons with Significant Control

Anatao Limited

75–100% shares
75–100% votes
Appoint directors

33, Molesworth Street, Dublin 2

Reg: 382042 · Registrar Of Companies For Ireland · Private Company Limited By Shares

Notified 02/04/2025

Former PSCs

Osborne King Limited

Ceased 02/04/2025

Mr David James Mcclure

Ceased 02/04/2025

Mr Gavin Peter Clarke

Ceased 02/04/2025

Charges0 outstanding

charge
satisfied

NORTHERN BANK

Created 07/02/1994Registered 09/02/1994Satisfied 05/11/2024
charge
satisfied

NORTHERN BANK

Created 17/12/1993Registered 20/12/1993Satisfied 24/03/2025
charge
satisfied

NORTHERN BANK

Created 17/12/1993Registered 20/12/1993Satisfied 05/11/2024

Change History

officer appointedCALLENDER, Peter Gerard
2026-08-19
officer appointedCLARKE, Gavin Peter
2026-08-19
officer appointedMCCLURE, David James
2026-08-19
officer appointedREYNOLDS, Mark
2026-08-19
officer appointedTURTLE, Benjamin Richard
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Longbridge House 2nd Floor
2026-08-19

LONGBRIDGE HOUSE 2ND FLOOR

post townBelfast
2026-08-19

BELFAST